The Corporate Transparency Act (CTA) has undergone a significant shift. The FinCEN recently issued a new Interim Final Rule (IFR), dramatically narrowing the law's reach. As a result, most U.S. companies no longer have...more
When raising capital, startups and growing businesses must choose among various terms, structures, filings, and investor types. One decision—whether to include unaccredited investors—should be straightforward. For the reasons...more
2/12/2025
/ Accredited Investors ,
Capital Markets ,
Capital Raising ,
Disclosure Requirements ,
Foreign Investment ,
Initial Public Offering (IPO) ,
Investors ,
Private Equity ,
Private Funds ,
Regulation D ,
Rule 504 ,
Rule 506(c) ,
Rural Business Investment Companies (RBICs) ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
Venture Capital
Enacted in 2021, the Corporate Transparency Act (CTA) took effect on January 1, 2024. With this act, Congress intended to combat illicit activity by requiring certain US businesses to disclose ownership information to FinCEN....more